DOSSIERS / METAL WIZARD S.R.L.
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METAL WIZARD S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-22
KYBE ID: RO-J40_613_2014 · J40/613/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
METAL WIZARD S.R.L.
ro_onrc
J40/613/2014
ro_onrc
active
ro_onrc
2014-01-22
ro_onrc
VIILOR 95, 50153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

20 total
BIRDEYE CONSULTING S.R.L.activeBUCEGI INVEST SRLdissolvedCALIN HOCHBAU S.R.L.activeCF DENT PROFESSIONAL S.R.L.activeDLC PAXRO S.R.L.dissolvedEJI FASHION SRLactiveGMG CONSTRUCT INSTAL PREST S.R.L.activeGRIGORE ISABELLE MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARGOVILCONSTRUCT S.R.L.activeMIKY & JOHN EVENTS S.R.L.activeMILINTON PROFESIONAL SRLdissolvedMISTERS BARBERS SHOP S.R.L.activeMOTORGA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactivePITIKA CONSTRUCT BUILD S.R.L.activeSĂVULESCU CRISTIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSBÂRNEA SIMONA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUCCESS IS US SRLdissolvedTRINITY EUROGRUP SOLUTIONS SRLactiveWEB VALLEY SRLdissolved

People with significant control

1 people
NameRoleFromSource
MARTIN CONSTANTIN-SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100